Search for: "National Note of Utah LC"
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26 Jun 2012, 4:51 pm
Palmer and his firm, National Note of Utah LC, told investors they would reap annual returns of 12 percent through his plan to buy mortgage notes and real estate assets, the SEC said in a complaint filed in U.S. [read post]
29 Jun 2012, 1:40 am
Palmer and his firm, National Note of Utah, LC, West Jordan, Utah, have been issued a temporary restraining order and have had their asset frozen by The Securities and Exchange Commission for allegedly operating a real estate-based Ponzi scheme that bilked $100 million from investors nationwide. [read post]
18 Mar 2012, 5:34 pm
Utah: The Utah Court of Appeals issued a lengthy decision (CDC Restoration & Construction LC v. [read post]
20 Jan 2016, 5:21 am
National Note of Utah, LC, a Utah Limited Liability Company and Wayne LaMar Palmer, an individual Case Number: 12-cv-00591 (United States District Court for the District of Utah) Date Filed: June 25, 2012 Date of Qualifying Judgment/Order: December 2, 2015 12/23/2015 3/22/2016 2015-145 SEC v. [read post]
11 May 2011, 6:51 am
Filings have risen 6 percent in Utah and 2 percent in New Jersey. [read post]
5 Jun 2012, 8:14 am
Fraudulent Federal Reserve Notes: U.S. vs. [read post]
5 Jun 2012, 8:14 am
Fraudulent Federal Reserve Notes: U.S. vs. [read post]
